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<br />MINUTES <br />Cily of San Leandro City Council ollld San LcanJro Redevelopment Agency Joint Special Meeling <br />2004 <br /> <br />Page 5 <br />JANUARY 26, <br /> <br />oot required to sign the avigation casement i I' they choose not to participate in the insulation <br />program. The insulation program will be focused primarily in the Davis West and Timothy <br />Drive areas but may be expanded to other arcas in the future. Mr. Jermanis noted thcre are <br />many residents eager to participate in the prograrn, and the Chief Building Otllcial will work <br />with C. Kell-Smith to begin implementation oftbe Noise Insulation Program. <br /> <br />No amendmcnt was rnade to the Consent Calendar. <br /> <br />8. CONSENT CALENDAR <br /> <br />Consent Calendar items arc considered fell' approval by the City Council with one single <br />action. As described above in Ttenl 7, Amendment or Consent Calendar, the City Council <br />may rcmove items from the Consent Calendar fix purposes of presentation or discussion. <br />Mernbers of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 rninutes each to a maxirnum of 5 minutes for <br />all items. Items listed 011 the Consent Calendar are deemed to have been read by title. <br /> <br />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Stephens and Badger. Ayes: 5; Noes: 0; Ahsent: 2 (Glaze and Nardine) <br /> <br />A. Minutes orthe Meeting of January 5,2004. Approved as submitted. <br /> <br />8. Matter of Fiscal Year 2002-03 Redevelopment Agency of the City of San Leandro <br />Annual Report (outlines expenditures and activities of the San Leandro Redevelopment <br />Agency fl")r Fiscal Year 2002-03, pursuant to Health and Safety Code, Section 33080). <br /> <br />. Minute Order No. 2004-001 RDA, Motion of the Redevelopment Agency of the <br />City of San Leandro Accepting the Fiscal Year 2002-03 Redevelopment Agency <br />Annual Report. (2096) <br /> <br />The Redevelopment Agency of the City of San Leandro accepted the Fiscal <br />Year 2002-03 Redevelopment Agency Annual Report. <br /> <br />C. Resolution No. 2004-010, Resolution Approving and Confirming Accounting Report <br />lar Developrnent Fees for Street Improvelnents (DrSI) and Park Development Fees <br />(accepts the Fiscal Year 2002-03 annual accounting report lor development fees [or <br />street improvements and parks developmcnt fees, as required by State Law AB 1600). <br />(2575) <br />D. Matter of AiqJort Noise Insulation Program (provides tor serviccs necessary for <br />implementation ofthe City's Residcntial Aiq")ort Noise Insulation Program). <br /> <br />. Resolution No. 2004-011, Resolution Authorizing thc Initial Appropriation of <br />Funds from the Port of Oakland to the City of San Leandro in the Amount or <br />$5,000,000 Related to the Residential Airp0l1 Noise Insulation Program.( 1215/30(1) <br />